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  5. CONQUEST CAPITAL GROUP LLC

CONQUEST CAPITAL GROUP LLC

Company Details

Name: CONQUEST CAPITAL GROUP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Dec 2004 (20 years ago)
Entity Number: 3135914
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 540 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONQUEST CAPITAL GROUP, LLC 401(K) PROFIT SHARING PLAN & TRU 2022 134165499 2023-04-28 CONQUEST CAPITAL GROUP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 9174720680
Plan sponsor’s address 555 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-04-28
Name of individual signing HAROLD FEDER
Role Employer/plan sponsor
Date 2023-04-28
Name of individual signing HAROLD FEDER
CONQUEST CAPITAL GROUP, LLC 401(K) PROFIT SHARING PLAN & TRU 2021 134165499 2022-05-29 CONQUEST CAPITAL GROUP, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 9174720680
Plan sponsor’s address 540 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-05-29
Name of individual signing MARC MALEK
CONQUEST CAPITAL GROUP, LLC 401(K) PROFIT SHARING PLAN & TRU 2020 134165499 2022-06-04 CONQUEST CAPITAL GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 6466230915
Plan sponsor’s address 555 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-06-04
Name of individual signing MARC MALEK
CONQUEST CAPITAL GROUP, LLC 401(K) PROFIT SHARING PLAN & TRU 2019 134165499 2020-09-24 CONQUEST CAPITAL GROUP, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 9174720680
Plan sponsor’s address 555 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-09-24
Name of individual signing HAROLD FEDER
CONQUEST CAPITAL GROUP, LLC 401(K) PROFIT SHARING PLAN & TRU 2018 134165499 2019-06-18 CONQUEST CAPITAL GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2127598777
Plan sponsor’s address 540 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing HAROLD FEDER
CONQUEST CAPITAL GROUP, LLC 401(K) PROFIT SHARING PLAN & TRU 2017 134165499 2018-06-12 CONQUEST CAPITAL GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2127598777
Plan sponsor’s address 540 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing HAROLD FEDER
CONQUEST CAPITAL GROUP, LLC 401(K) PROFIT SHARING PLAN & TRU 2016 134165499 2017-05-17 CONQUEST CAPITAL GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2127598777
Plan sponsor’s address 540 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing HAROLD FEDER
CONQUEST CAPITAL GROUP, LLC 401(K) PROFIT SHARING PLAN & TRU 2015 134165499 2016-05-24 CONQUEST CAPITAL GROUP, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2127598777
Plan sponsor’s address 540 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-05-24
Name of individual signing HAROLD FEDER
CONQUEST CAPITAL GROUP, LLC 401(K) PROFIT SHARING PLAN & TRU 2014 134165499 2015-06-09 CONQUEST CAPITAL GROUP, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2127598777
Plan sponsor’s address 540 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing HAROLD FEDER
CONQUEST CAPITAL GROUP, LLC 401(K) PROFIT SHARING PLAN & TRU 2013 134165499 2014-06-26 CONQUEST CAPITAL GROUP, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2127598777
Plan sponsor’s address 540 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing HAROLD FEDER

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 540 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
110110002429 2011-01-10 BIENNIAL STATEMENT 2010-12-01
061207002052 2006-12-07 BIENNIAL STATEMENT 2006-12-01
041209000933 2004-12-09 APPLICATION OF AUTHORITY 2004-12-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6258048508 2021-03-03 0202 PPS 555 Madison Ave Fl 5, New York, NY, 10022-3410
Loan Status Date 2022-10-19
Loan Status Charged Off
Loan Maturity in Months 40
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200499
Loan Approval Amount (current) 200499
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10022-3410
Project Congressional District NY-12
Number of Employees 5
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
7454137103 2020-04-14 0202 PPP 555 MADISON AVE, NEW YORK, NY, 10022
Loan Status Date 2022-06-15
Loan Status Charged Off
Loan Maturity in Months 31
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 183012
Loan Approval Amount (current) 183012
Undisbursed Amount 0
Franchise Name -
Lender Location ID 53803
Servicing Lender Name U.S. Bank, National Association
Servicing Lender Address 425 Walnut St, CINCINNATI, OH, 45202-3956
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10022-0001
Project Congressional District NY-12
Number of Employees 7
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 53803
Originating Lender Name U.S. Bank, National Association
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

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Related by address

540 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10022

CONDOR MULTI-SERIES FUND LLC CONQUEST CAPITAL MANAGEMENT LLC CONQUEST CAPITAL MM LLC 118 NANUET CORP.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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